are in the Indonesian language.
PT BISI INTERNATIONAL TBK DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Tanggal 30 September 2015 dan Untuk Periode Sembilan Bulan yang Berakhir pada
Tanggal Tersebut Tidak Diaudit Disajikan dalam Jutaan Rupiah,
Kecuali Dinyatakan Lain PT BISI INTERNATIONAL TBK
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS As of September 30, 2015 and for the
Nine Months Period Then Ended Unaudited Expressed in Millions of Rupiah,
Unless Otherwise Stated
6
1. UMUM
1. GENERAL
a. Pendirian Perusahaan dan Informasi Umum
a. Establishment of the Company and General
Information PT BISI International Tbk “Perusahaan”
didirikan di
Indonesia pada
tanggal 22 Juni 1983 berdasarkan Undang-undang
Penanaman Modal Asing No. 1 Tahun 1967 berdasarkan Akta Notaris Drs. Gde Ngurah
Rai, S.H., No. 35. Akta pendirian tersebut telah disahkan oleh Menteri Kehakiman Republik
Indonesia
dalam Surat
Keputusan No. C2-5415-HT.01.01.TH.84
tanggal 27
September 1984
dan diumumkan
dalam Lembaran Berita Negara Republik Indonesia
No. 94,
Tambahan No.
4731 tanggal
23 November 1990. Berdasarkan Akta Notaris No. 17 tanggal 3 Oktober 2006, yang dibuat di
hadapan Dr. Fulgensius Jimmy H.L.T., S.H., M.H., M.M., Notaris di Jakarta, pemegang
saham menyetujui perubahan nama legal Perusahaan dari PT Benihinti Suburintani
menjadi PT BISI International. Perubahan Anggaran
Dasar ini
telah mendapat
persetujuan dari Menteri Hukum dan Hak Asasi
Manusia Republik
Indonesia berdasarkan
Surat Keputusan
No. W7-02215.HT.01.04-TH.2006 tanggal
6 November
2006. Anggaran
Dasar Perusahaan telah mengalami beberapa kali
perubahan, yang terakhir adalah dengan Akta Notaris Marcivia Rahmani, SH, MKn, No. 25
tanggal 29 Mei 2015. Perubahan Anggaran Dasar terakhir ini telah diterima dan dicatat
oleh Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia berdasarkan
Surat Keputusan
No. AHU-AH.01.03-0946367
tanggal 19 Juni 2015. PT BISI International Tbk the “Company” was
established in Indonesia on June 22, 1983 within the framework of Foreign Investment
Law No. 1 Year 1967 based on Notarial Deed No. 35 of Drs. Gde Ngurah Rai, S.H..
The deed of establishment was approved by the Ministry of Justice of the Republic of
Indonesia in its Decision Letter No. C2-5415- HT.01.01.TH.84 dated September 27, 1984
and was announced in Supplement No. 4731 of State Gazette No. 94 dated November 23,
1990. In accordance with Notarial Deed No. 17 dated October 3, 2006 of Dr. Fulgensius
Jimmy H.L.T., S.H., M.H., M.M., Notary in Jakarta, the shareholders agreed to change
the Company’s legal name from PT Benihinti Suburintani
to PT
BISI International.
The related amendment of the Articles of Association was approved by the Ministry of
Justice and Human Rights of the Republic of Indonesia
in its
Decision Letter
No. W7-02215.HT.01.04-TH.2006
dated November 6, 2006. The Company’s Articles of
Association has been amended several times, most recently through Notarial Deed No. 25
dated May 29, 2015 of Marcivia Rahmani, SH, MKn. The latest amendments to the Articles of
Association were accepted by the Ministry of Justice and Human Rights of Republic of
Indonesia in its Decision Letter No. AHU- AH.01.03-0946367 dated June 19, 2015.
Perusahaan mendapat persetujuan perubahan status menjadi Penanaman Modal Asing dari
Badan Koordinasi Penanaman Modal melalui surat
Persetujuan No.
219VPMA2006 tanggal
7 Desember
2006 sehubungan
dengan perubahan
pemegang saham
berdasarkan Akta Notaris No. 89 tanggal 21 November 2006, yang dibuat dihadapan
Dr. Fulgensius Jimmy H.L.T., S.H., M.H., M.M., Notaris di Jakarta.
The Company obtained the approval from the Capital
Investment Coordinating
Board through
its Approval
Letter No. 219VPMA2006
dated December
7, 2006, for the change in the status of the
Company to
that of
a Foreign
Capital Investment Company in relation to the change
in shareholding composition based on Notarial Deed No. 89 dated November 21, 2006 of
Dr. Fulgensius Jimmy H.L.T., S.H., M.H., M.M., Notary in Jakarta.
The original consolidated financial statements included herein are in the Indonesian language.
PT BISI INTERNATIONAL TBK DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan
Tanggal 30 September 2015 dan Untuk Periode Sembilan Bulan yang Berakhir pada
Tanggal Tersebut Tidak Diaudit Disajikan dalam Jutaan Rupiah,
Kecuali Dinyatakan Lain PT BISI INTERNATIONAL TBK
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS continued As of September 30, 2015 and for the
Nine Months Period Then Ended Unaudited Expressed in Millions of Rupiah,
Unless Otherwise Stated
7 Perusahaan memulai aktivitas operasi pada
tahun 1983. Kegiatan usaha Perusahaan, sesuai dengan
Anggaran Dasar, meliputi pembibitan dan perdagangan benih jagung,
sayuran dan
buah-buahan, dan
padi. Perusahaan
telah melakukan
pelepasan varietas unggul, antara lain benih jagung
BISI-2, BISI-12,
BISI-16, BISI-18,
dan BISI-816, benih sayuran dan buah-buahan
Timun Hercules dan Melon Action, serta benih padi
Intani-2 dan
Ciherang. Perusahaan
berkantor pusat
di Jl.
Raya Surabaya
Mojokerto Km. 19, Sidoarjo, dengan lokasi pabrik di Pare, Kediri. Dalam menjalankan
usahanya, Perusahaan
mengadakan perjanjian kerja sama dengan para petani,
dimana petani akan memasok kebutuhan benih
komersial bagi
Perusahaan. Sehubungan
dengan perjanjian
tersebut, Perusahaan akan menyediakan benih induk
untuk ditanam
oleh para
petani untuk
menghasilkan benih komersial Catatan 32a. The
Company started
its commercial
operations in 1983. The Company’s business, consistent with its Articles of Association,
encompasses cultivation of seedlings and trading of corn, vegetables and fruits, and
paddy seeds. The Company launched high- yielding varieties of seeds, such as corn seeds
BISI-2,
BISI-12 BISI-16,
BISI-18, and
BISI-816, vegetables and fruit seeds of Timun Hercules and Melon Action, and paddy seeds
Intani-2 and Ciherang.The Company’s head office
is located
at Jl.
Raya Surabaya
Mojokerto Km. 19, Sidoarjo, and its warehouse is located in Pare, Kediri. As part of its
business, the
Company has
cooperation agreements with farmers whereby the farmers
supply the Company’s needs for commercial seeds. In return, the Company provides
foundation seeds to be planted by the farmers to yield the commercial seeds Note 32a.
PT Agrindo Pratama merupakan entitas induk Perusahaan. Great Amazon Holdings Limited
merupakan entitas induk terakhir Perusahaan. PT Agrindo Pratama is the parent entity of the
Company. Great Amazon Holdings Limited is the ultimate parent entity of the Company.
b. Penawaran Umum Efek Perusahaan